Shareholders' meeting

Shareholders' Meeting April 28, 2023

28/04/2023

Report on the remuneration policy for the year 2023 and remuneration paid in the year 2022 8.23 MB

28/04/2023

Shareholders' Meeting April 28, 2023 - Summary report of the votes 249.84 KB

28/04/2023

Shareholders' Meeting April 28, 2023 - Proxy form pursuant art. 135-novies TUF 218.39 KB

28/04/2023

Shareholders' Meeting April 28, 2023 - Explanatory reports and motions for resolutions 907.45 KB

28/04/2023

Shareholders' Meeting April 28, 2023 - Answer to the questions submitted by the Shareholder Ms Rosalba Caminiti 268.61 KB

28/04/2023

Ordinary Shareholders' Meeting minutes April 28, 2023 2.9 MB

28/04/2023

Shareholders' Meeting April 28, 2023 - Notice 243.56 KB

28/04/2023

Shareholders' Meeting April 28, 2023 - Proxy form pursuant art. 135-undecies TUF 233.8 KB